Cases 1 - 6 of 6
East West Bank v. Cuzco Development, U.S.A., LLC
as 1:2016cv00022
Defendant:
Cuzco Development, U.S.A., LLC, Gunil Kim, Doo Sup Byun and others
Plaintiff:
East West Bank
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. Veine-Kenworthy et al
as 1:2015cv00479
Defendant:
Rebecca A. Veine-Kenworthy , Ta-Ane Lee Veine, Markham Lee Veine and others
Plaintiff:
Wells Fargo Bank, N.A.
Cross_claimant:
United States of America
Cross_defendant:
Rebecca A. Veine-Kenworthy
Counter_claimant:
United States of America
Counter_defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1444
Mariano et al v. Bank of Hawaii et al
as 1:2015cv00087
Plaintiff:
Elvira R. Mariano, Alejandro B. Mariano and Crisostomo R. Raguine
Defendant:
Bank of Hawaii, Peter Ho, Rick Murphy and others
Cause Of Action: 28 U.S.C. § 1345
Rodenhurst et al v. HSBC Bank USA, N.A. et al
as 1:2012cv00541
Plaintiff:
Luckie Lee Kaleikini Rodenhurst and Roxanne Craig-Rodenhurst
Defendant:
HSBC Bank USA, N.A. and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Minichino v. Sutidze et al
as 1:2011cv00370
Plaintiff:
Marie Minichino
Defendant:
Manana Sutidze, David Sutidze, William Caterina and others
Cause Of Action: 31 U.S.C. § 3731
Lee v. Mortgage Electronic Registration Systems, Inc. et al
as 1:2010cv00687
Plaintiff:
Juanita Faye Pualani Lee
Defendant:
Mortgage Electronic Registration Systems, Inc. , Countrywide Bank FSB and Does 1-10
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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